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On June 12, 2012, a meeting of the Board of Directors was held to guage the status of United Mines. 23. On June 12, 2012, the Particular Assembly of the Board of Administrators was held and Glenn Martin and Nicole Breen had been removed as officers of United Mines and new officers have been elected. Subsequently, to our Special Board of Directors meeting, our official 14-A was filed and the "document" date was set for June 11th. 2012 with the Annual Stockholders meeting to be set for July twenty fifth.2012 at 12 noon at 11924 N. Centaurus Place, Oro Valley, wikimonks.com blog article Arizona. 22. On June 11, 2012, the day before the scheduled Special Meeting of the Board of Directors, Glenn Martin filed a Schedule 14(a) with the Securities and Exchange Commission soliciting proxy statements for an Annual Assembly of Shareholders to be scheduled for July 25,2012. In the Schedule 14(a) signed by Glenn Martin as CEO and President, he acknowledged that there have been six (6) administrators, Plaintiffs Dykers, Burkhardt, Metz, and McCaslin, and Defendants Martin and Breen (See, Pg. Solar Hung Kai Properties is the largest Hong Kong-focused property firm listed on the Hong Kong Inventory Alternate with a market capitalization of near HK$300 billion.
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